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MD: C. H., Ch. R. · ppa (2) · Profit Transfer: Claas KGaA mbH · Change of headquarters: CLAAS E-Systems Verwaltungs GmbH · Address · Capital: €32,150 · Shareholder agreement · Proxy policy … Hrb 9 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 211897: CLAAS E-Systems Verwaltungs GmbH,
Dissent, Sommerkämpen 11, 49201 Dissen am Teutoburger
Forest.. GmbH. Partnership Agreement of May 4, 1998, amended several times. The shareholders' meeting of September 20, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Gütersloh (previously Amtsgericht Gütersloh HRB 8252) to Dissen. New business address:
Sommerkämpen 11, 49201 Dissen am Teutoburger
Forest. The aim is to develop, manufacture and distribute communication technology systems, steering systems, data management solutions, automation systems, technology architectures and electronic components, primarily for agricultural machinery, as well as the development, manufacture and distribution of precision agricultural technologies and agricultural software and the provision of agricultural services, as well as the acquisition and management of shareholdings, as well as the assumption of personal liability and management of such companies which have the aforementioned business object. Share capital: EUR 32,150.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr.-Ing. Hoff, Carsten, Rheda-Wiedenbrück, *??.??.????; Radons, Christian, Gütersloh, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????, ??????, Soest, *??.??.????; ???????, ????, St. Augustine, *??.??.????. With the Claas KGaA mbH, Harsewinkel (Amtsgericht Gütersloh HRB 3027) a.s. the dominant company, a profit transfer agreement is concluded on January 31, 2017. He had been approved by the shareholders' meeting of December 2, 2016.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CLAAS E-Systems GmbH, Dissen a. Teutoburger Wald, Germany.
